A.m.s. Upholstery Limited

Company Registration Number: 03405688

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.m.s. Upholstery Limited is a Private Company Limited by Shares first registered on 18 July 1997. Its current registered address is in North Shields, Tyne & Wear.

Registered Address

10 WALKERS BUILDING
20-22 BOROUGH ROAD
NORTH SHIELDS
TYNE & WEAR
NE29 6LL

This is the only company currently registered at this postcode.

Registration Data

Company Number

03405688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3614 - Manufacture of other furniture

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 1999

Accounts Next Due

30 June 2001

Returns Last Made Up

18 July 1999

Returns Next Due

15 August 2000

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MASON, James Maurice Alexander

    Secretary

    Appointed on 1 June 2000

     

    16 Kings Road
    London Colney
    St. Albans
    Hertfordshire
    AL2 1EN

  • MASON, Charles Edward Aiden

    Director

    Appointed on 18 July 1997

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1955

    Flat 10 Walkers Buildings
    20/22 Borough Road
    North Shields
    Tyne & Wear
    NE29 6LL

  • GOULD, Eileen Margaret

    Secretary

    Appointed on 30 April 1999

    Resigned on 1 June 2000

    18 Rocheway
    Rochford
    Essex
    SS4 1DQ

  • MASON, Charles Edward Aiden

    Secretary

    Appointed on 18 September 1997

    Resigned on 30 April 1999

    Flat 10 Walkers Buildings
    20/22 Borough Road
    North Shields
    Tyne & Wear
    NE29 6LL

  • WARD, Cheryl Lorraine Hope

    Secretary

    Appointed on 18 July 1997

    Resigned on 18 September 1997

    1 Wagtail Drive
    Heybridge
    Maldon
    Essex
    CM9 4UD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 1997

    Resigned on 18 July 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • AINSWORTH, Glen James

    Director

    Appointed on 18 September 1997

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Designer

    Month of birth: July 1969

    Westholme Lambs Lane
    Rainham
    Essex
    RM13 9XT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 July 1997

    Resigned on 18 July 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 March 2001 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDAxMjkzMjk2M2FkaXF6a2N4.

  2. 28 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzU5OTc4OGFkaXF6a2N4.

  3. 28 July 2000 Registered office changed on 28/07/00 from: kingsridge house 601 london road southend on sea essex SS0 9PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDc2OTk3M2FkaXF6a2N4.

  4. 28 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODMyNzY0N2FkaXF6a2N4.

  5. 13 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExMjY0ODY4MWFkaXF6a2N4.

  6. 13 August 1999 Return made up to 18/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjExMzM1MmFkaXF6a2N4.

  7. 20 May 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE1MzA1Mzc1MGFkaXF6a2N4.

  8. 10 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDAzODY3N2FkaXF6a2N4.

  9. 10 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzU5NTU3NGFkaXF6a2N4.

  10. 10 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg0NDQyMmFkaXF6a2N4.

  11. 17 August 1998 Ad 18/07/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjExMTkzM2FkaXF6a2N4.

  12. 17 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTE2MDkwNmFkaXF6a2N4.

  13. 17 August 1998 £ nc 100/100000 18/07/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDI2NDc4OGFkaXF6a2N4.

  14. 17 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTczNDc0MWFkaXF6a2N4.

  15. 17 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzE4NDcxN2FkaXF6a2N4.

  16. 17 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTgyMjM1MGFkaXF6a2N4.

  17. 14 August 1998 Return made up to 18/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU0NzI2OGFkaXF6a2N4.

  18. 13 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk1MTgwMWFkaXF6a2N4.

  19. 13 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTA0NTUzMmFkaXF6a2N4.

  20. 13 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk5MjkzNGFkaXF6a2N4.

  21. 8 September 1997 Accounting reference date extended from 31/07/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzU1OTc4OGFkaXF6a2N4.

  22. 8 September 1997 Registered office changed on 08/09/97 from: 32 keynsham road eltham london SE9 6QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODcwMjgzNGFkaXF6a2N4.

  23. 27 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMwNTAwNmFkaXF6a2N4.

  24. 27 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk0NjExMWFkaXF6a2N4.

  25. 27 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc5Njc5OGFkaXF6a2N4.

  26. 27 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA3NjQ3MWFkaXF6a2N4.

  27. 18 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDg5MTE3NWFkaXF6a2N4.

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